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Company Information for

ROTHESAY LIFE PLC

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
Company Registration Number
06127279
Public Limited Company
Active

Company Overview

About Rothesay Life Plc
ROTHESAY LIFE PLC was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active". Rothesay Life Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROTHESAY LIFE PLC
 
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
Other companies in EC1A
 
Previous Names
FIRST PREMIUM COMPANY LIMITED14/05/2007
HACKREMCO (NO. 2460) LIMITED14/03/2007
Filing Information
Company Number 06127279
Company ID Number 06127279
Date formed 2007-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB179071388  
Last Datalog update: 2025-01-05 12:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHESAY LIFE PLC
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Companies with same name ROTHESAY LIFE PLC
The following companies were found which have the same name as ROTHESAY LIFE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rothesay Life, L.L.C. Delaware Unknown

Company Officers of ROTHESAY LIFE PLC

Current Directors
Officer Role Date Appointed
PHOEBE KATHLEEN LOWRI BURNETT
 Company Secretary 2017-01-25
GEMMA GRACE CROSS
 Company Secretary 2018-03-22
WILLIAM ALEXANDER THOMAS GILLIONS
 Company Secretary 2014-05-14
SYED QASIM ABBAS
 Director 2014-03-18
CONSTANT BECKERS
 Director 2017-10-01
RICHARD DAVID ANTONY BERLIAND
 Director 2015-03-31
MELVIN TIMOTHY CORBETT
 Director 2017-06-06
ROBIN ALEXANDER DE BEIR JARRATT
 Director 2014-03-18
NAGUIB KHERAJ
 Director 2015-03-09
RAY KING
 Director 2014-11-10
ANTIGONE LOUDIADIS
 Director 2007-05-14
THERESE LYNN MILLER
 Director 2017-09-01
THOMAS JAMES PEARCE
 Director 2016-05-20
CHARLES DAVID PICKUP
 Director 2012-01-05
WILLIAM JOHN ROBERTSON
 Director 2016-01-04
ANDREW MARK STOKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN PETER JONATHAN EARLE
 Director 2015-03-30 2018-01-10
DERMOT WILLIAM MCDONOGH
 Director 2009-01-19 2017-12-18
JAMES JOHN DICKSON
 Company Secretary 2014-05-14 2017-01-25
DOUGLAS GORDON JAMES PATERSON
 Director 2007-06-29 2015-12-31
HANNAH WILBY
 Company Secretary 2010-10-05 2014-05-14
TIMOTHY GRAYSON
 Company Secretary 2011-06-14 2014-03-14
MELVIN TIMOTHY CORBETT
 Director 2013-06-21 2013-12-19
KONSTANTINOS PANTAZOPOULOS
 Director 2010-10-05 2013-12-19
DAVID MARTIN JACKSON
 Director 2007-06-29 2012-03-31
GLENN PETER JONATHAN EARLE
 Director 2007-05-23 2011-08-05
DAVID JOHN GROUNSELL
 Company Secretary 2009-03-23 2011-05-17
JOLIE ANITA NORRIS
 Company Secretary 2007-03-22 2010-10-05
KIRSTEN ALEXANDRA PULLAN
 Company Secretary 2008-04-07 2010-10-05
RACHEL SCANLON
 Company Secretary 2007-09-25 2010-10-05
STEPHEN DAVIES
 Director 2007-03-22 2009-01-15
NOLA JEAN BROWN
 Company Secretary 2007-06-29 2008-11-06
NICHOLAS PAUL LE CUIROT CRAPP
 Director 2007-03-22 2007-05-24
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-02-26 2007-03-22
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-02-26 2007-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED QASIM ABBAS ROTHESAY LIMITED Director 2013-12-19 CURRENT 2013-08-29 Active
CONSTANT BECKERS ROTHESAY LIMITED Director 2017-10-01 CURRENT 2013-08-29 Active
MELVIN TIMOTHY CORBETT ROTHESAY LIMITED Director 2013-11-26 CURRENT 2013-08-29 Active
ROBIN ALEXANDER DE BEIR JARRATT RAFFLES PRIVATE HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ROBIN ALEXANDER DE BEIR JARRATT ROTHESAY LIMITED Director 2013-12-19 CURRENT 2013-08-29 Active
NAGUIB KHERAJ ROTHESAY LIMITED Director 2014-10-01 CURRENT 2013-08-29 Active
NAGUIB KHERAJ STANDARD CHARTERED PLC Director 2014-01-01 CURRENT 1969-11-18 Active
NAGUIB KHERAJ FIFTY SEVEN 7 SERVICES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
NAGUIB KHERAJ THE HIGH STREET FUND Director 2011-08-23 CURRENT 2011-08-19 Dissolved 2013-08-20
NAGUIB KHERAJ THE INSTITUTE OF ISMAILI STUDIES Director 1995-10-18 CURRENT 1977-08-09 Active
NAGUIB KHERAJ ISLAMIC PUBLICATIONS LIMITED Director 1995-10-12 CURRENT 1980-09-08 Active
RAY KING ROTHESAY LIMITED Director 2014-04-01 CURRENT 2013-08-29 Active
ANTIGONE LOUDIADIS WYCK LIMITED Director 2010-01-19 CURRENT 2010-01-12 Active
ANTIGONE LOUDIADIS ROTHESAY PENSIONS MANAGEMENT LIMITED Director 2007-10-17 CURRENT 2007-03-30 Active
THERESE LYNN MILLER ROTHESAY LIMITED Director 2017-09-01 CURRENT 2013-08-29 Active
THOMAS JAMES PEARCE ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
THOMAS JAMES PEARCE LT MORTGAGE FINANCING LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
THOMAS JAMES PEARCE ROTHESAY PENSIONS MANAGEMENT LIMITED Director 2014-05-14 CURRENT 2007-03-30 Active
THOMAS JAMES PEARCE ROTHESAY LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
WILLIAM JOHN ROBERTSON ROTHESAY LIMITED Director 2016-01-01 CURRENT 2013-08-29 Active
WILLIAM JOHN ROBERTSON SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2003-12-31 CURRENT 1979-08-02 Converted / Closed
ANDREW MARK STOKER LT MORTGAGE FINANCING LIMITED Director 2018-03-28 CURRENT 2015-02-17 Active
ANDREW MARK STOKER ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ANDREW MARK STOKER ROTHESAY PENSIONS MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-03-30 Active
ANDREW MARK STOKER ROTHESAY ASSURANCE LIMITED Director 2017-02-20 CURRENT 2007-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 061272790067
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 061272790066
2024-11-06All of the property or undertaking has been released from charge for charge number 061272790019
2024-11-06All of the property or undertaking has been released from charge for charge number 061272790020
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 061272790065
2024-09-2424/09/24 STATEMENT OF CAPITAL GBP 529573825
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 061272790064
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID PICKUP
2024-04-02DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-31Change of details for Rothesay Limited as a person with significant control on 2019-11-01
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 061272790059
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 061272790060
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 061272790061
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 061272790062
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 061272790063
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CONSTANT EDUARD MARIA BECKERS
2023-10-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERTSON
2023-10-04DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STOKER
2023-10-04DIRECTOR APPOINTED GRAHAM ROBERT BUTCHER
2023-07-20DIRECTOR APPOINTED LISA ARNOLD
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT
2023-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-27DIRECTOR APPOINTED ARJUN GUPTA
2023-01-27DIRECTOR APPOINTED GEOFFREY JAMES CRADDOCK
2022-12-22Termination of appointment of William Alexander Thomas Gillions on 2022-12-20
2022-12-22Appointment of Fan Yang as company secretary on 2022-12-20
2022-12-22AP03Appointment of Fan Yang as company secretary on 2022-12-20
2022-12-22TM02Termination of appointment of William Alexander Thomas Gillions on 2022-12-20
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790028
2022-11-28SH19Statement of capital on 2022-11-28 GBP 510,528,697
2022-11-28OC138Reduction of iss capital and minute (oc)
2022-11-28CERT19Certificate of capital share preiumm reduction issued
2022-11-09Resolutions passed:<ul><li>Resolution 26/10/2022</ul>
2022-11-09RES13Resolutions passed:
  • 26/10/2022
2022-09-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-14Memorandum articles filed
2022-09-14MEM/ARTSARTICLES OF ASSOCIATION
2022-09-14RES01ADOPT ARTICLES 14/09/22
2022-09-09Director's details changed for Ms. Antigone Loudiadis on 2022-09-08
2022-09-09CH01Director's details changed for Ms. Antigone Loudiadis on 2022-09-08
2022-09-08Director's details changed for Mr Thomas James Pearce on 2022-09-08
2022-09-08CH01Director's details changed for Mr Thomas James Pearce on 2022-09-08
2022-08-01AP01DIRECTOR APPOINTED ANGELA JANE DARLINGTON
2022-07-13AP01DIRECTOR APPOINTED JACQUELINE HUNT
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RAY KING
2022-06-30CH01Director's details changed for Mr Ray King on 2022-05-27
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790058
2022-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE 061272790057
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790057
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 061272790049
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 061272790050
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 061272790051
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 061272790052
2022-01-05Registration of a mortgage charge with deed. Charge number 061272790053. Property acquired on 2021-12-15
2022-01-05Registration of a mortgage charge with deed. Charge number 061272790054. Property acquired on 2021-12-15
2022-01-05Registration of a mortgage charge with deed. Charge number 061272790055. Property acquired on 2021-12-15
2022-01-05Registration of a mortgage charge with deed. Charge number 061272790056. Property acquired on 2021-12-15
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790051
2022-01-05MR02Registration of a mortgage charge with deed. Charge number 061272790053. Property acquired on 2021-12-15
2021-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790048
2021-10-24SH08Change of share class name or designation
2021-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-10-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790047
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790046
2021-08-12CH01Director's details changed for Mrs Jane Carolyn Hanson on 2021-08-06
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790045
2021-06-24CH01Director's details changed for Mr William John Robertson on 2021-06-24
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AP01DIRECTOR APPOINTED HEATHER LOUISE JACKSON
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MORRIS
2021-01-28AP01DIRECTOR APPOINTED MR EDWARD JOSEPH GIERA
2021-01-08AP01DIRECTOR APPOINTED MRS JANE CAROLYN HANSON
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790044
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790042
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-17RES01ADOPT ARTICLES 17/12/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SYED QASIM ABBAS
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790041
2020-10-14PSC05Change of details for Rothesay Holdco Uk Limited as a person with significant control on 2020-10-08
2020-05-04RES01ADOPT ARTICLES 04/05/20
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01AP03Appointment of Mrs Eleanor Jane Sizer as company secretary on 2020-04-01
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790021
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790040
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790039
2019-10-02MR05All of the property or undertaking has been released from charge for charge number 1
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790037
2019-09-26SH0126/09/19 STATEMENT OF CAPITAL GBP 510528697
2019-09-13SH0111/09/19 STATEMENT OF CAPITAL GBP 481898371
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790035
2019-06-10CH01Director's details changed for Mr Constant Beckers on 2018-03-10
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15AP01DIRECTOR APPOINTED MR SIMON PAUL MORRIS
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ANTONY BERLIAND
2019-01-18TM02Termination of appointment of Gemma Grace Cross on 2019-01-18
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790033
2018-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 410322557
2018-04-09SH0114/03/18 STATEMENT OF CAPITAL GBP 410322557
2018-03-26RP04SH01SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 264380810
2018-03-26RP04SH01SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417827
2018-03-26ANNOTATIONClarification
2018-03-23AP03Appointment of Miss Gemma Grace Cross as company secretary on 2018-03-22
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790032
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 264380810
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PETER JONATHAN EARLE
2018-01-04RES01ADOPT ARTICLES 04/01/18
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WILLIAM MCDONOGH
2017-10-02AP01DIRECTOR APPOINTED MR ANDREW MARK STOKER
2017-10-02AP01DIRECTOR APPOINTED MR CONSTANT BECKERS
2017-09-06AP01DIRECTOR APPOINTED THERESE LYNN MILLER
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790027
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790031
2017-07-05AP01DIRECTOR APPOINTED MR MELVIN TIMOTHY CORBETT
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790017
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03SH0130/06/16 STATEMENT OF CAPITAL GBP 264380809
2017-04-03SH0130/06/16 STATEMENT OF CAPITAL GBP 264380809
2017-04-03SH0130/06/16 STATEMENT OF CAPITAL GBP 264380809
2017-03-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017
2017-03-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017
2017-03-29RP04SH01SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826
2017-03-29RP04SH01SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826
2017-03-29RP04SH01SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826
2017-03-29RP04SH01SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826
2017-03-29ANNOTATIONClarification
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790030
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790030
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790029
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790029
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790028
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790028
2017-02-27LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 264380809
2017-02-27LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 264380809
2017-02-27CS0126/02/17 STATEMENT OF CAPITAL GBP 264380809
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES DICKSON
2017-02-03AP03SECRETARY APPOINTED MS PHOEBE KATHLEEN LOWRI BURNETT
2017-02-03AP01DIRECTOR APPOINTED MR THOMAS JAMES PEARCE
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790027
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790026
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03SH0111/04/16 STATEMENT OF CAPITAL GBP 264961597
2016-04-28SH0111/04/16 STATEMENT OF CAPITAL GBP 264961597
2016-04-28SH0111/04/16 STATEMENT OF CAPITAL GBP 264961597
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SATCHELL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790021
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790025
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790025
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790024
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790024
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790023
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790023
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790022
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790022
2016-03-24AUDSAUDITORS' STATEMENT
2016-03-24AUDSAUDITORS' STATEMENT
2016-03-24BSBALANCE SHEET
2016-03-24BSBALANCE SHEET
2016-03-24AUDRAUDITORS' REPORT
2016-03-24AUDRAUDITORS' REPORT
2016-03-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-03-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-03-24RES02REREG PRI TO PLC; RES02 PASS DATE:24/03/2016
2016-03-24RES02REREG PRI TO PLC; RES02 PASS DATE:24/03/2016
2016-03-24RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-03-24RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-03-24CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-03-24CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-03-22AR0126/02/16 FULL LIST
2016-03-22AR0126/02/16 FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTSON
2016-02-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790020
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790020
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790019
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790019
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790018
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790018
2015-10-12RES01ADOPT ARTICLES 18/12/2013
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 01/02/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT WILLIAM MCDONOGH / 01/02/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 01/02/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SATCHELL / 01/02/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ALEXANDER DE BEIR JARRATT / 01/02/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BERLIAND / 01/09/2015
2015-05-21AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BERLIAND
2015-05-21AP01DIRECTOR APPOINTED MR GLENN PETER JONATHAN EARLE
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790017
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CHRISTCHURCH COURT 10-15 NEWGATE STREET LONDON EC1A 7HD
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 183900841
2015-03-26AR0126/02/15 FULL LIST
2015-03-24SH0116/05/14 STATEMENT OF CAPITAL GBP 155120923
2015-03-24AP01DIRECTOR APPOINTED MR NAGUIB KHERAJ
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790015
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790016
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 25/11/2014
2014-11-12AP01DIRECTOR APPOINTED MR RAY KING
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790014
2014-06-23AP03SECRETARY APPOINTED MR JAMES JOHN DICKSON
2014-06-23AP03SECRETARY APPOINTED MR WILLIAM ALEXANDER THOMAS GILLIONS
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272790013
2014-04-15AP01DIRECTOR APPOINTED DR ROBIN ALEXANDER DE BEIR JARRATT
2014-04-15AP01DIRECTOR APPOINTED SYED QASIM ABBAS
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAYSON
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 155120923
2014-03-14AR0126/02/14 FULL LIST
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PANTAZOPOULOS
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTER
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN CORBETT
2013-12-23RES01ADOPT ARTICLES 18/12/2013
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2013-07-22AP01DIRECTOR APPOINTED MELVIN TIMOTHY CORBETT
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26SH0126/03/13 STATEMENT OF CAPITAL GBP 155120923
2013-04-22RP04SECOND FILING WITH MUD 26/02/12 FOR FORM AR01
2013-04-22ANNOTATIONClarification
2013-04-03AR0126/02/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCE
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-04-03AR0126/02/12 FULL LIST
2012-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-17AP01DIRECTOR APPOINTED CHARLES DAVID PICKUP
2011-12-08AP01DIRECTOR APPOINTED ROBIN ANTONY VINCE
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE
2011-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-27RES01ADOPT ARTICLES 14/06/2011
2011-06-17AP03SECRETARY APPOINTED TIMOTHY GRAYSON
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL
2011-04-13AR0126/02/11 NO CHANGES
2011-04-12ANNOTATIONClarification
2011-04-12RP04SECOND FILING WITH MUD 26/02/10 FOR FORM AR01
2011-04-12RP04SECOND FILING FOR FORM SH01
2011-01-24AP01DIRECTOR APPOINTED JOHN RAFTER
2011-01-24AP01DIRECTOR APPOINTED DR KONSTANTINOS PANTAZOPOULOS
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON
2010-11-16ANNOTATIONInconsistency
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLEN
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY JOLIE NORRIS
2010-10-11AP03SECRETARY APPOINTED HANNAH WILBY
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0126/02/10 FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PABLO SALAME VITERI
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/11/08
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-05225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-03-27363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ROTHESAY LIFE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHESAY LIFE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 67
Mortgages/Charges outstanding 61
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-09 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
2017-02-21 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
2017-02-21 Outstanding MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
2016-12-13 Satisfied HANNOVER RUCK SE
2016-09-30 Outstanding BRITISH AIRWAYS PENSION TRUSTEES LIMITED
2016-04-11 Outstanding PACIFIC LIFE RE LIMITED AS SECURED PARTY
2016-04-11 Outstanding SCOTTISH EQUITABLE PLC
2016-04-11 Outstanding SCOTTISH EQUITABLE PLC
2016-04-11 Outstanding SCOTTISH EQUITABLE PLC
2016-04-11 Outstanding SCOTTISH EQUITABLE PLC
2015-12-18 Outstanding MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
2015-12-18 Outstanding MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
2015-12-16 Outstanding CDC PENSIONS TRUST LIMITED, IN ITS CAPACITY AS TRUSTEE OF THE CDC PENSIONS SCHEME
2015-05-13 Satisfied ZURICH ASSURANCE LTD
2015-03-04 Outstanding RGA GLOBAL REINSURANCE COMPANY, LTD.
2015-03-04 Outstanding RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
2014-09-29 Outstanding PACIFIC LIFE RE LIMITED
2014-06-04 Outstanding DEXIA CREDIT LOCAL
A FLOATING CHARGE DEED 2012-11-21 Outstanding CDC PENSIONS TRUST LIMITED
FLOATING CHARGE 2012-03-05 Outstanding GOLDMAN SACHS INTERNATIONAL
FLOATING CHARGE 2012-03-05 Outstanding GOLDMAN, SACHS & CO
SECURITY DEED 2012-02-17 Outstanding BARCLAYS BANK PLC
MASTER CEDANT REINSURANCE SECURITY AGREEMENT 2011-11-15 Outstanding PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
CEDANT TRUST AGREEMENT 2011-06-03 Outstanding BANK OF NEW YORK MELLON (THE TRUSTEE)
FLOATING CHARGE DEED 2011-01-12 Outstanding BRITISH AIRWAYS PENSION TRUSTEES LIMITED
FLOATING CHARGE DEED 2009-11-19 Outstanding GEORGE NICHOLAS SELBIE IAN MARTIN GILL GODFREY DAVIES DAVID DRABBLE JOHN PAUL DIESS
FLOATING CHARGE 2009-07-30 Outstanding SAL PENSION FUND LIMITED (THE SECURED PARTY)
FLOATING CHARGE DEED 2009-07-30 Outstanding RIGPS PENSION TRUSTEE LIMITED (THE SECURED PARTY)
A DEED OF CHARGE 2008-07-07 Outstanding PRUDENTIAL RETIREMENT INCOME LIMITED
A DEED OF CHARGE 2008-07-07 Outstanding PRUDENTIAL RETIREMENT INCOME LIMITED
Intangible Assets
Patents
We have not found any records of ROTHESAY LIFE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHESAY LIFE PLC
Trademarks
We have not found any records of ROTHESAY LIFE PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
164
FIXED CHARGE DEED 1
FIXED CHARGE DEED AS AMENDED BY THE AMENDMENT DEED DATED 22 DECEMBER 2011 AND 1
A FIXED CHARGE 1

We have found 167 mortgage charges which are owed to ROTHESAY LIFE PLC

Income
Government Income
We have not found government income sources for ROTHESAY LIFE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ROTHESAY LIFE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHESAY LIFE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHESAY LIFE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHESAY LIFE PLC any grants or awards.
Ownership
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